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08-28-96 AgendaCF STERFIELD COUNTY'"' CHESTERFIELD, VIRGINIA 23832 AG, NDA BOARD OF SUPERVISORS HARRY G. DANIEL, CHAIRMAN DALE DISTRICT ARTHUR S. WARREN, VtCE CFtAIRMAN CLOVER HILL DISTRICT J. L. McHALE, BERMUDA DISTRICT RENNY B. HUMPHREY MATOACA DISTRICT EDWARD B, BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: AUGUST ~8, 1996 PUBLIC MEETING ROOM TIME: 2: 00 P.M. 2. 3. 4. Paqe Approval of Minutes County Administrator's Comments.%~cO%~.~O.m~..~.-.u~.'.~..~' 1 Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions no Recognizing Mr. John E. Tye, Real Estate Assessor, Upon His Retirement .................. ~OPg~ ........... 4 Work Sessions Deferred Items no To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 6-5 Relating to Board of Building Code Appeals .................... 8. New Business no Appointments ..... A-.~(4~'O~PJ"~ .................... 9 Consent Items 1. Adoption of Resolutions a. Recognizing Mr. Jeffrey S. Palmore Upon Attaining Rank of Eagle Scout ............................ 11 b. Recognizing Mr. Theodore Jasen Cooper, III for His Outstanding Scholastic Achievements ................... 13 Board of Supervisors Agenda Page 2 Page New Business (Cont.) B. Consent Items c. Supporting the Design of the 1-295/Meadowville Road Interchange ............................... 15 d. Approving the Virginia Housing Development Authority's Acquiring an Ownership Interest in the Park Lee Garden Apartments ......................... 18 2. Award of Construction Contract to Evans Constructions Company for Additions and Renovations to the Chesterfield County Animal Control Shelter ........................ 21 3. Appropriation of State and Federal Funds and Fee Revenues for the Chesterfield Community Services Board and Autkorization to Increase Expenditure Appropriations and Create Three Full-Time Positions for the Mental Health/Mental Retardation/ Substance Abuse Department .................... 24 4. Set Date for Public Hearing to Amend the Zoning Ordinance to Permit Mobile and Manufactured Homes, Less Than Nineteen Feet Wide, By Right in Agricultural (A) Zoning Districts ..................................... 26 5. Request for Fireworks Display a. Woodlake Pavilion/Amphitheater ............ 41 b. Bellona Arsenal ........................... 42 6. Appropriation of Virginia Department of Transportation Reimbursements for the Hopkins Road Reconstruction Design Project ................................ 7. Transfer of Funds for Preliminary Engineering for the 1-295/ Meadowville Road Interchange .................. 45 8. Authorization to Terminate the Construction Contract With Viking Enterprise, Incorporated, Award of Construction Contract with Woolfolk Construction, Incorporated, Approval of Change Order to Contract DJG, and Transfer Funds for the Center Pointe Fire Station ........................... 48 Board of Supervisors Agenda Page 3 Paqe New Business (Cont.) B. Consent Items 9. State Road Acceptance ......................... 51 10. Award of Contract to Brooks and Company and Transfer of Funds for Construction of Restroom/ Concessions at the Warbro Athletic Complex and Manchester High School ........................................ 55 11. Authorization for Police Department to Apply for Federal Grants a. To Analyze and Problem Solve Robberies in Chesterfield County ....................... 57 b. To Pilot a Peer Counseling Program for the Police Department ................................ 58 c. To be Used for Law Enforcement Purposes ...................... 59 12. Requests for Permission a. From Pinkie R. Foreman to Install Water Service for an Existing Residence off Brandywine Avenue ......................... 60 b. From Ms. Marguerite F. Christian to Install a Water Service for an Existing Residence off Brandywine Avenue ......................... 63 c. From Mr. and Mrs. R. Earl Johnson to Construct a Sidewalk and Concrete Curb and Gutter Within a Proposed Sixteen Foot Sewer Easement ............... 66 d. From Mr. and Mrs. R. Joseph Hopcroft to Construct a Gravel Driveway Within an Existing Twenty Foot Drainage Easement ............. 69 e. From the Old County Buffet to Construct a Concrete Pad Within an Existing Variable Width Water Easement and Proposed Sewer Easement ................... 72 Board of Supervisors Agenda Page 4 Paqe New Business (Cont.) B. Consent Items f. From Virginia Power to Construct Overhead Power Lines Within an Existing Fifty Foot Right-of-Way Dedicated to the County of Chesterfield .............................. 76 g. From Ms. Mildred S. Smith to Have an Existing Driveway Encroach Within Quinnford Boulevard ................ 79 13. Approval of Change Order to the Woolridge Road Box Culvert Repair Project for Guardrail Replacement and Transfer of Funds ...................................... 82 14. Requests to Quitclaim a. A Portion of an Existing Sixteen Foot Sewer Easement Across Property Owned by Mr. R. Earl Johnson and Ms. Gail W. Johnson ........... 85 b. A Portion of an Existing Sixteen Foot Water Easement and a Portion of an Existing Sixteen Foot Sewer Easement Across Property of Wal-Mart Stores, Incorporated .......... 88 15. Acceptance of Parcels of Land a. Adjacent to Oaklake Boulevard from Mr. William B. Dural and Ms. Gene H. Dural ............................. 91 b. Along Celestial Lane from Mr. Rowland R. Berryman and Ms. Joyce F. Berryman; Mr. Lehmond R. Norman and Ms. Margaret C. Norman; and Mr. Dewey L. Hurley and Ms. Marilyn M. Hurley ..................... 94 c. For Wellspring Road from Richmond Homes Development, Incorporated ........... 97 d. Along West Hundred Road from Claybrook Insurance Agency, Incorporated ............ 100 e. Along Gill Street and West Hundred Road from Sunshine Development ............ 103 f. Along Powhite Parkway and Coalfield Road From Idlewood Properties, Incorporated .............................. 106 Board of Supervisors Agenda Page 5 PaGe 8. New Business (Cont.) B. Consent Items 16. Approval of Memorandum of Understanding with Powhatan County for Water Capacity and Sewer Service ................................. 109 17. Approval of Purchase of Land from Mr. Donald C. Fortune for the Renovation of Meadowbrook High School ......... 118 18. Approval of Purchase of Land for a Future Elementary School and Park Site and Appropriation and Transfer of Funds ....... 123 19. Approval of Sewer Contract for the Great Coastal Off-Site Sewer Extension Project ...... 128 20. Appropriation of Three Cent Road Funds a. Matoaca District to Support the Construction of a New Sign at Crenshaw Elementary School ................ 131 b. Clover Hill District for the Purchase and Installation of Four "No Parking" Signs in County Right-of-Way .............. 132 9. Hearing~ of Citizens on Unscheduled Matters or Claims 10. 11. o Claim of Forterra Corporation Regarding Construction of the Clover Hill Library._ ..... .~ ....... .-~.~ ......... 135 Executive Session Pursuant to Section 2.1-344A.3., Code of Virqinia, 1950, as Amended, to Discuss the Acquisition of Real Estate in the Bermuda District for Use as a Conservation Area and Other Public Purposes ............................ 150 12 Dinner at 5:00 p.m. Administration Building, Room 502 13. Invocation at 7:00 p.m. Reverend Kevin Stevens, Pastor of Faith Memorial Baptist Church 14. Pledge of Allegiance to the Flag of the United States of America Board of Supervisors Agenda Page 6 ~ n.~._ ,t~^o,'~ ~ ~0~C~¢~1~O~ ~-~3~C[~~ ~O~ ~5. Resolutions and Special Recognitions 16. A. Recognizing Mr. Ian Torrance for His Contributions to Chesterfield County ............................... 152 B. Recognizing Mr. Laymen Schoening, ~O~d ~Ol~~ ~{ Troop 879, Upon Attazn~ng' ' Rank ~,~,._~.u~.~,,~.~~.~ ~-.ka .... ,i~~SL~4-'~~ of Eagle Scout ............................. 3 ...... ~= Public ~earings no Consideration of an Agreement Subordinating the Reversion Clause in the Deed from the County of Chesterfield and the Chesterfield Health Center Commission which Conveyed the Lucy Corr Nursing Home to the Proposed Nursing Home Expansion Financing ......................................... 156 m o To Consider Entering into an Agreement to Subordinate a Reversion Clause in the Nursing Home Deed to the Nursing Home Expansion Financing and Authorizing the Execution of a Deed of Correction to Reflect the Correct Legal Name of the Health Center Commission of Chesterfield County ............................................ 164 C. To Consider an Ordinance to Vacate Lots in Block 3, Quail Oaks Subdivision, Section 1 ......................................... 173 D T Consi er an Ordina ce to Va ate a k~o~ion ~ Mae~reet~ithin Ea~ ~ E. To Consider an Ordinance to Vacate a Portion of Linden Lane Within Pocoshock Hills Subdivision ....................... 179 Board of Supervisors Agenda Page 7 Pag~ 17. Requests for Mobile Homes and Rezoning Permits 96SR0274. - Clifton L. and Gloria J. Armstead, Midlothian District 97SN0108'- Mary Hubbard, Matoaca District 89SN0327'- David O. and Marjorie P. Rose, Matoaca District ~{~d~a,.w~ 96SN0106 - Lena B. Bixler and Robert and Jacqueline Royall, Dale District 96SN0259 - Biohabitats of Virginia, Incorporated, Matoaca District 96SN0261 - Pansy Harvey High, Bermuda District 96SN0262 - James W. Blackburn, Jr., Bermuda District 96SN0263 - James W. Blackburn, Sr., Bermuda District 96SN0264 - 1115 Limited Partnership, Midlothian District 96SN0265 - Chippenham & Johnston-Willis Hospitals, Incorporated, Midlothian District 18. Adjournment ........................................... 182